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G.H. Financials Limited

G.H. Financials Limited is an active company incorporated on 4 January 1993 with the registered office located in London, City of London. G.H. Financials Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02775278
Private limited company
Age
32 years
Incorporated 4 January 1993
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 4 January 2025 (9 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
St Martin's House 3 Priory Court
Pilgrim Street
London
EC4V 6DE
England
Address changed on 20 Dec 2023 (1 year 9 months ago)
Previous address was 29 Ludgate Hill 4th Floor London EC4M 7JR
Telephone
02076536400
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • PSC • Investor • Israeli • Lives in Israel • Born in Sep 1952
Director • Consultant • British • Lives in England • Born in Jan 1968
Director • Chief Financial Officer • Irish • Lives in England • Born in Feb 1971
Director • Chief Operating Officer • British • Lives in England • Born in Apr 1970
Director • American • Lives in France • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Leumi UK Group Limited
Mr Robert Michael Levy is a mutual person.
Active
CP Holdings (Pensions) Limited
Mr Robert Michael Levy is a mutual person.
Active
A.I.B.Trustees Limited
Mr Robert Michael Levy is a mutual person.
Active
Lochinver House School
David Alan Martin is a mutual person.
Active
Insight Regulatory LLP
Ms Lesley Narinder Kumar is a mutual person.
Active
Bank Leumi (U.K.) P.L.C
Mr Robert Michael Levy is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£26.94M
Decreased by £1.94M (-7%)
Turnover
£202.16M
Decreased by £45.47M (-18%)
Employees
64
Increased by 6 (+10%)
Total Assets
£386.96M
Increased by £4.18M (+1%)
Total Liabilities
-£322.28M
Increased by £1.36M (0%)
Net Assets
£64.68M
Increased by £2.82M (+5%)
Debt Ratio (%)
83%
Decreased by 0.55% (-1%)
Latest Activity
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Mr David Alan Martin Appointed
10 Months Ago on 6 Dec 2024
Group Accounts Submitted
10 Months Ago on 25 Nov 2024
Own Shares Purchased
12 Months Ago on 15 Oct 2024
Shares Cancelled
12 Months Ago on 14 Oct 2024
Shares Cancelled
1 Year Ago on 24 Sep 2024
Own Shares Purchased
1 Year 1 Month Ago on 12 Aug 2024
Cavan James Davidson Resigned
1 Year 2 Months Ago on 25 Jul 2024
Shares Cancelled
1 Year 3 Months Ago on 8 Jul 2024
Mr Gedon Hertshten (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Memorandum and Articles of Association
Submitted on 1 Oct 2025
Resolutions
Submitted on 9 Sep 2025
Statement of capital following an allotment of shares on 3 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 6 Jan 2025
Change of details for Mr Gedon Hertshten as a person with significant control on 6 April 2016
Submitted on 3 Jan 2025
Appointment of Mr David Alan Martin as a director on 6 December 2024
Submitted on 10 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Purchase of own shares.
Submitted on 15 Oct 2024
Cancellation of shares. Statement of capital on 23 May 2024
Submitted on 14 Oct 2024
Cancellation of shares. Statement of capital on 23 May 2024
Submitted on 24 Sep 2024
Repayment History
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